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Actor intelligence
Entity identity
0x005271D64F7F07839668027d03E6487aD719aB90
Possible exchange behavior
Read: exchange hint is tentative; validate before narrowing scope. Counterparty hints to verify: Gate.io hot wallet appears as exchange across 2 transfers.
Identity evidence
Confidence: low • Source: mixed • Provisional
Provenance: mixed + 14 transfer rows + 5 counterparties
Evidence: Both inbound and outbound flow are present. • A known or inferred exchange appears among top counterparties.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 09/27/2026, 4:39:20 A.M..
Why this entity matters now
Dominant pattern: distribution (11). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 14 visible transfer rows • 3 repeated counterpart flows • 5 concentrated counterparties
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Single-source context
Last updated: 09/27/2026, 4:39:20 A.M.
Coverage gap uncertain due to thin source mix
Based on: 14 transfer rows • 1 source • Sources: entity-profile
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • source coverage is thin; unseen counterpart activity may be missing • freshness drift is high across the visible sample window
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 09/27/2026, 4:39:20 A.M.. • top counterparty: Gate.io hot wallet
Confidence: low • State: no action
No autonomous investigation matched for this entity yet.
Limits: No strong watchlist signal or identity verification trigger in current inputs.
Pattern memory
insufficient history
Outcomes: 0 confirmed • 0 invalidated • 0 inconclusive
distribution • 11exchange outflow • 2accumulation • 1
medium importance
Score 38
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible exchange behavior
derived confidence · entity-profile source
Behavior
distribution
0 signals · 14 recent transfers
Relationships
5 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (11). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
15,018.15 QUAI
0x007e2F1a4709B812F339f22E18032118FBcc8987 → 0x005271D64F7F07839668027d03E6487aD719aB90
09/25/2026, 1:49:03 A.M.
10,000 QUAI
0x005271D64F7F07839668027d03E6487aD719aB90 → 0x00091f7F869983E800014e2008201f7DAdf9F366
09/25/2026, 4:43:26 A.M.
6,919.14 QUAI
0x005271D64F7F07839668027d03E6487aD719aB90 → 0x000d6795e06eA4F460CA9572a51741342156305A
09/25/2026, 5:52:40 A.M.
3,300 QUAI
0x005271D64F7F07839668027d03E6487aD719aB90 → 0x000d6795e06eA4F460CA9572a51741342156305A
09/25/2026, 4:51:45 A.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm distribution still matches latest flow.
- Recheck context: Possible exchange behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x005271D64F7F07839668027d03E6487aD719aB90
Recent transfer seen at 09/27/2026, 4:39:20 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
Gate.io hot wallet (Exchange) • 25,012.45 QUAI
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0 (Unknown type) • 18,200 QUAI
0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type) • 15,479.75 QUAI
0x00091f7F869983E800014e2008201f7DAdf9F366 (Unknown type) • 10,000 QUAI
Repeated flow patterns
0x005271D64F7F07839668027d03E6487aD719aB90 → 0x000d6795e06eA4F460CA9572a51741342156305A • 6x
0x005271D64F7F07839668027d03E6487aD719aB90 → 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0 • 4x
Gate.io hot wallet → 0x005271D64F7F07839668027d03E6487aD719aB90 • 2x
Exchange in/out: 0 / 25,012.45 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.